Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02546) ===

**Nodes:**
- acct_8051E3B20 (type: Account)
- acct_80C2F94F0 (type: Account)
- acct_809421870 (type: Account)
- acct_807CCDCB0 (type: Account)
- acct_8133D2A60 (type: Account)
- acct_8030C0D50 (type: Account)
- acct_8078B89F0 (type: Account)
- acct_8009CD0E0 (type: Account)
- acct_8020A7590 (type: Account)
- acct_80818DE20 (type: Account)
- acct_810C2D680 (type: Account)
- acct_802D330F0 (type: Account)
- acct_8052B9330 (type: Account)
- acct_80282D5B0 (type: Account)
- acct_80DD67EF0 (type: Account)
- acct_800E26020 (type: Account)
- acct_800A2ED00 (type: Account)
- acct_8070ED960 (type: Account)
- acct_804EDCD90 (type: Account)
- acct_8029AB7E0 (type: Account)
- acct_80B9BD720 (type: Account)
- acct_8009AD9E0 (type: Account)
- acct_80282CDA0 (type: Account)
- acct_807CCDB70 (type: Account)
- acct_807CCDD00 (type: Account)
- acct_807CCDE40 (type: Account)
- bank_001412 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0025337 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041213 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_011657 (type: Bank)
- bank_012004 (type: Bank)
- bank_013265 (type: Bank)
- bank_0137897 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_015231 (type: Bank)
- bank_015964 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022775 (type: Bank)
- bank_023525 (type: Bank)
- bank_027241 (type: Bank)
- bank_02915 (type: Bank)
- bank_031887 (type: Bank)
- bank_0321256 (type: Bank)
- bank_03228 (type: Bank)
- bank_035276 (type: Bank)

**Edges:**
- acct_8051E3B20 belongs_to bank_001412
- acct_80C2F94F0 belongs_to bank_0021922
- acct_809421870 belongs_to bank_0025337
- acct_807CCDCB0 belongs_to bank_00410
- acct_8133D2A60 belongs_to bank_0041213
- acct_8030C0D50 belongs_to bank_008074
- acct_8078B89F0 belongs_to bank_008455
- acct_8009CD0E0 belongs_to bank_011657
- acct_8020A7590 belongs_to bank_012004
- acct_80818DE20 belongs_to bank_013265
- acct_810C2D680 belongs_to bank_0137897
- acct_802D330F0 belongs_to bank_01490
- acct_8052B9330 belongs_to bank_015010
- acct_80282D5B0 belongs_to bank_015231
- acct_80DD67EF0 belongs_to bank_015964
- acct_800E26020 belongs_to bank_021745
- acct_800A2ED00 belongs_to bank_021749
- acct_8070ED960 belongs_to bank_0219444
- acct_804EDCD90 belongs_to bank_022775
- acct_8029AB7E0 belongs_to bank_023525
- acct_80B9BD720 belongs_to bank_027241
- acct_8009AD9E0 belongs_to bank_02915
- acct_80282CDA0 belongs_to bank_031887
- acct_807CCDB70 belongs_to bank_0321256
- acct_807CCDD00 belongs_to bank_03228
- acct_807CCDE40 belongs_to bank_035276
- acct_8020A7590 transfers_to acct_8020A7590 amount: 13.31 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800A2ED00 transfers_to acct_800A2ED00 amount: 16.80 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 49400.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8133D2A60 transfers_to acct_8133D2A60 amount: 2121.44 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80282D5B0 transfers_to acct_80282D5B0 amount: 1510.61 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8070ED960 transfers_to acct_8070ED960 amount: 70733.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809421870 transfers_to acct_809421870 amount: 12730.11 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8009AD9E0 transfers_to acct_8009AD9E0 amount: 349667.06 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8029AB7E0 transfers_to acct_8029AB7E0 amount: 55869.95 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8009CD0E0 transfers_to acct_800E26020 amount: 59.29 Euro via: Cheque timestamp: 2022/09/01 00:31
- acct_8009CD0E0 transfers_to acct_800E26020 amount: 481.62 Euro via: Credit Card timestamp: 2022/09/01 00:39
- acct_807CCDD00 transfers_to acct_807CCDCB0 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 3701.35 Euro via: Credit Card timestamp: 2022/09/01 01:20
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 4776.38 Euro via: Cheque timestamp: 2022/09/01 01:27
- acct_8029AB7E0 transfers_to acct_8029AB7E0 amount: 20.46 Euro via: Reinvestment timestamp: 2022/09/01 02:46
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 2957.22 Euro via: Wire timestamp: 2022/09/01 03:04
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 634.35 Euro via: Cash timestamp: 2022/09/01 03:06
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 7657.33 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_80818DE20 transfers_to acct_809421870 amount: 2369.73 Euro via: Cash timestamp: 2022/09/01 03:17
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 3500.09 Euro via: Cheque timestamp: 2022/09/01 03:20
- acct_80818DE20 transfers_to acct_809421870 amount: 2954.52 Euro via: Cheque timestamp: 2022/09/01 03:21
- acct_807CCDCB0 transfers_to acct_807CCDCB0 amount: 19.76 Euro via: Reinvestment timestamp: 2022/09/01 04:33
- acct_8029AB7E0 transfers_to acct_809421870 amount: 1988.16 Euro via: Credit Card timestamp: 2022/09/01 04:52
- acct_800A2ED00 transfers_to acct_80282D5B0 amount: 10109.27 Euro via: Credit Card timestamp: 2022/09/01 04:53
- acct_800A2ED00 transfers_to acct_80282D5B0 amount: 3064.65 Euro via: Cheque timestamp: 2022/09/01 04:59
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 494.11 Euro via: ACH timestamp: 2022/09/01 06:07
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 152.50 Euro via: Cheque timestamp: 2022/09/01 06:29
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 109.31 Euro via: Cheque timestamp: 2022/09/01 06:46
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 81.20 Euro via: Credit Card timestamp: 2022/09/01 06:55
- acct_8070ED960 transfers_to acct_8133D2A60 amount: 2250.12 Euro via: Credit Card timestamp: 2022/09/01 07:35
- acct_8070ED960 transfers_to acct_8133D2A60 amount: 898.86 Euro via: Cheque timestamp: 2022/09/01 07:48
- acct_80282D5B0 transfers_to acct_80B9BD720 amount: 1185.97 Euro via: Credit Card timestamp: 2022/09/01 08:22
- acct_80282D5B0 transfers_to acct_80B9BD720 amount: 1296.91 Euro via: Cheque timestamp: 2022/09/01 08:27
- acct_8052B9330 transfers_to acct_8052B9330 amount: 371726.73 Euro via: Reinvestment timestamp: 2022/09/01 11:24
- acct_802D330F0 transfers_to acct_802D330F0 amount: 333783.10 Euro via: Reinvestment timestamp: 2022/09/01 12:38
- acct_810C2D680 transfers_to acct_810C2D680 amount: 90602.05 Euro via: Reinvestment timestamp: 2022/09/01 13:38
- acct_8070ED960 transfers_to acct_8070ED960 amount: 13.70 Euro via: Reinvestment timestamp: 2022/09/01 13:45
- acct_80DD67EF0 transfers_to acct_80DD67EF0 amount: 1311.27 Euro via: Reinvestment timestamp: 2022/09/01 13:45
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 116.67 Euro via: Cheque timestamp: 2022/09/01 15:30
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 334.80 Euro via: Wire timestamp: 2022/09/01 15:39
- acct_807CCDCB0 transfers_to acct_810C2D680 amount: 4.38 Euro via: Credit Card timestamp: 2022/09/01 18:00
- acct_807CCDCB0 transfers_to acct_810C2D680 amount: 37.59 Euro via: Cheque timestamp: 2022/09/01 18:13
- acct_800E26020 transfers_to acct_8078B89F0 amount: 519.20 Euro via: ACH timestamp: 2022/09/01 18:34
- acct_800E26020 transfers_to acct_8078B89F0 amount: 246.24 Euro via: Cheque timestamp: 2022/09/01 18:35
- acct_80818DE20 transfers_to acct_80818DE20 amount: 5.61 Euro via: Reinvestment timestamp: 2022/09/01 19:44
- acct_8029AB7E0 transfers_to acct_807CCDCB0 amount: 93.40 Euro via: Cheque timestamp: 2022/09/01 21:04
- acct_804EDCD90 transfers_to acct_804EDCD90 amount: 11801.52 Euro via: Reinvestment timestamp: 2022/09/01 21:06
- acct_8029AB7E0 transfers_to acct_807CCDCB0 amount: 100.05 Euro via: Credit Card timestamp: 2022/09/01 21:22
- acct_800E26020 transfers_to acct_8020A7590 amount: 1120.18 Euro via: Cheque timestamp: 2022/09/01 21:30
- acct_800E26020 transfers_to acct_8020A7590 amount: 224.49 Euro via: Credit Card timestamp: 2022/09/01 21:39
- acct_8020A7590 transfers_to acct_8020A7590 amount: 262.98 Euro via: Reinvestment timestamp: 2022/09/01 21:51
- acct_80818DE20 transfers_to acct_80818DE20 amount: 11749.89 Euro via: Reinvestment timestamp: 2022/09/01 23:04
- acct_800E26020 transfers_to acct_800E26020 amount: 20.93 Euro via: Reinvestment timestamp: 2022/09/01 23:34
- acct_800E26020 transfers_to acct_8020A7590 amount: 1120.18 Euro via: Cheque timestamp: 2022/09/02 00:35
- acct_8070ED960 transfers_to acct_8133D2A60 amount: 2250.12 Euro via: Credit Card timestamp: 2022/09/02 00:39
- acct_8070ED960 transfers_to acct_8133D2A60 amount: 898.86 Euro via: Cheque timestamp: 2022/09/02 00:42
- acct_800E26020 transfers_to acct_8020A7590 amount: 224.49 Euro via: Credit Card timestamp: 2022/09/02 00:57
- acct_804EDCD90 transfers_to acct_8052B9330 amount: 13900.89 Euro via: Cash timestamp: 2022/09/02 02:44
- acct_804EDCD90 transfers_to acct_8052B9330 amount: 7440.47 Euro via: Cheque timestamp: 2022/09/02 02:46
- acct_804EDCD90 transfers_to acct_8052B9330 amount: 7478.23 Euro via: Credit Card timestamp: 2022/09/02 02:48
- acct_804EDCD90 transfers_to acct_8052B9330 amount: 854.25 Euro via: ACH timestamp: 2022/09/02 02:53
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 334.80 Euro via: Wire timestamp: 2022/09/02 03:40
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 116.67 Euro via: Cheque timestamp: 2022/09/02 03:48
- acct_800A2ED00 transfers_to acct_80282D5B0 amount: 3064.65 Euro via: Cheque timestamp: 2022/09/02 04:10
- acct_800A2ED00 transfers_to acct_80282D5B0 amount: 10109.27 Euro via: Credit Card timestamp: 2022/09/02 04:11
- acct_802D330F0 transfers_to acct_8070ED960 amount: 17597.93 Euro via: Cheque timestamp: 2022/09/02 05:05
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 4776.38 Euro via: Cheque timestamp: 2022/09/02 06:53
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 3701.35 Euro via: Credit Card timestamp: 2022/09/02 06:53
- acct_807CCDCB0 transfers_to acct_810C2D680 amount: 4.38 Euro via: Credit Card timestamp: 2022/09/02 07:36
- acct_807CCDCB0 transfers_to acct_810C2D680 amount: 37.59 Euro via: Cheque timestamp: 2022/09/02 07:43
- acct_80282D5B0 transfers_to acct_80B9BD720 amount: 1296.91 Euro via: Cheque timestamp: 2022/09/02 08:19
- acct_80282D5B0 transfers_to acct_80B9BD720 amount: 1185.97 Euro via: Credit Card timestamp: 2022/09/02 08:23
- acct_807CCDE40 transfers_to acct_807CCDCB0 amount: 51.19 Euro via: Credit Card timestamp: 2022/09/02 08:48
- acct_807CCDB70 transfers_to acct_807CCDCB0 amount: 443.69 Euro via: ACH timestamp: 2022/09/02 09:47
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 152.50 Euro via: Cheque timestamp: 2022/09/02 14:36
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 494.11 Euro via: ACH timestamp: 2022/09/02 14:55
- acct_800E26020 transfers_to acct_8078B89F0 amount: 519.20 Euro via: ACH timestamp: 2022/09/02 15:16
- acct_800E26020 transfers_to acct_8078B89F0 amount: 246.24 Euro via: Cheque timestamp: 2022/09/02 15:26
- acct_80282CDA0 transfers_to acct_80282D5B0 amount: 860.53 Euro via: Cheque timestamp: 2022/09/02 17:50
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 2957.22 Euro via: Wire timestamp: 2022/09/02 18:00
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 3500.09 Euro via: Cheque timestamp: 2022/09/02 18:05
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 7657.33 Euro via: Credit Card timestamp: 2022/09/02 18:08
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 634.35 Euro via: Cash timestamp: 2022/09/02 18:08
- acct_80818DE20 transfers_to acct_809421870 amount: 2954.52 Euro via: Cheque timestamp: 2022/09/02 18:08
- acct_80818DE20 transfers_to acct_809421870 amount: 2369.73 Euro via: Cash timestamp: 2022/09/02 18:19
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 81.20 Euro via: Credit Card timestamp: 2022/09/02 18:41
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 109.31 Euro via: Cheque timestamp: 2022/09/02 18:42
- acct_8029AB7E0 transfers_to acct_809421870 amount: 1988.16 Euro via: Credit Card timestamp: 2022/09/02 19:38
- acct_8009CD0E0 transfers_to acct_800E26020 amount: 59.29 Euro via: Cheque timestamp: 2022/09/02 20:00
- acct_8009CD0E0 transfers_to acct_800E26020 amount: 481.62 Euro via: Credit Card timestamp: 2022/09/02 20:26
- acct_8029AB7E0 transfers_to acct_807CCDCB0 amount: 100.05 Euro via: Credit Card timestamp: 2022/09/02 20:33
- acct_8029AB7E0 transfers_to acct_807CCDCB0 amount: 93.40 Euro via: Cheque timestamp: 2022/09/02 20:34
- acct_80282D5B0 transfers_to acct_8029AB7E0 amount: 1854.14 Euro via: Credit Card timestamp: 2022/09/02 22:04
- acct_80282D5B0 transfers_to acct_8029AB7E0 amount: 1616.94 Euro via: Cheque timestamp: 2022/09/02 22:19
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 334.80 Euro via: Wire timestamp: 2022/09/03 10:37
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 116.67 Euro via: Cheque timestamp: 2022/09/03 10:51
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 81.20 Euro via: Credit Card timestamp: 2022/09/03 12:12
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 109.31 Euro via: Cheque timestamp: 2022/09/03 12:14
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 3701.35 Euro via: Credit Card timestamp: 2022/09/03 22:41
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 4776.38 Euro via: Cheque timestamp: 2022/09/03 22:54
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 334.80 Euro via: Wire timestamp: 2022/09/04 00:06
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 3701.35 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 116.67 Euro via: Cheque timestamp: 2022/09/04 00:20
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 4776.38 Euro via: Cheque timestamp: 2022/09/04 00:26
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 81.20 Euro via: Credit Card timestamp: 2022/09/04 20:43
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 109.31 Euro via: Cheque timestamp: 2022/09/04 20:49
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 3701.35 Euro via: Credit Card timestamp: 2022/09/05 02:53
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 4776.38 Euro via: Cheque timestamp: 2022/09/05 02:58
- acct_800A2ED00 transfers_to acct_80282D5B0 amount: 10109.27 Euro via: Credit Card timestamp: 2022/09/05 03:04
- acct_800A2ED00 transfers_to acct_80282D5B0 amount: 3064.65 Euro via: Cheque timestamp: 2022/09/05 03:07
- acct_80818DE20 transfers_to acct_809421870 amount: 2954.52 Euro via: Cheque timestamp: 2022/09/05 05:49
- acct_80818DE20 transfers_to acct_809421870 amount: 2369.73 Euro via: Cash timestamp: 2022/09/05 05:53
- acct_8029AB7E0 transfers_to acct_809421870 amount: 1988.16 Euro via: Credit Card timestamp: 2022/09/05 08:41
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 494.11 Euro via: ACH timestamp: 2022/09/05 08:44
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 152.50 Euro via: Cheque timestamp: 2022/09/05 08:55
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 116.67 Euro via: Cheque timestamp: 2022/09/05 09:10
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 334.80 Euro via: Wire timestamp: 2022/09/05 09:13
- acct_8070ED960 transfers_to acct_8133D2A60 amount: 2250.12 Euro via: Credit Card timestamp: 2022/09/05 09:33
- acct_8070ED960 transfers_to acct_8133D2A60 amount: 898.86 Euro via: Cheque timestamp: 2022/09/05 09:36
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 634.35 Euro via: Cash timestamp: 2022/09/05 11:04
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 2957.22 Euro via: Wire timestamp: 2022/09/05 11:09
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 7657.33 Euro via: Credit Card timestamp: 2022/09/05 11:19
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 3500.09 Euro via: Cheque timestamp: 2022/09/05 11:27
- acct_8009CD0E0 transfers_to acct_800E26020 amount: 59.29 Euro via: Cheque timestamp: 2022/09/05 13:33
- acct_8009CD0E0 transfers_to acct_800E26020 amount: 481.62 Euro via: Credit Card timestamp: 2022/09/05 13:49
- acct_8029AB7E0 transfers_to acct_807CCDCB0 amount: 100.05 Euro via: Credit Card timestamp: 2022/09/05 14:38
- acct_8029AB7E0 transfers_to acct_807CCDCB0 amount: 93.40 Euro via: Cheque timestamp: 2022/09/05 14:46
- acct_80282D5B0 transfers_to acct_80B9BD720 amount: 1185.97 Euro via: Credit Card timestamp: 2022/09/05 15:10
- acct_80282D5B0 transfers_to acct_80B9BD720 amount: 1296.91 Euro via: Cheque timestamp: 2022/09/05 15:28
- acct_807CCDCB0 transfers_to acct_810C2D680 amount: 4.38 Euro via: Credit Card timestamp: 2022/09/05 17:33
- acct_807CCDCB0 transfers_to acct_810C2D680 amount: 37.59 Euro via: Cheque timestamp: 2022/09/05 17:38
- acct_800E26020 transfers_to acct_8078B89F0 amount: 246.24 Euro via: Cheque timestamp: 2022/09/05 19:02
- acct_800E26020 transfers_to acct_8020A7590 amount: 1120.18 Euro via: Cheque timestamp: 2022/09/05 19:10
- acct_800E26020 transfers_to acct_8020A7590 amount: 224.49 Euro via: Credit Card timestamp: 2022/09/05 19:16
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 109.31 Euro via: Cheque timestamp: 2022/09/05 19:16
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 81.20 Euro via: Credit Card timestamp: 2022/09/05 19:18
- acct_800E26020 transfers_to acct_8078B89F0 amount: 519.20 Euro via: ACH timestamp: 2022/09/05 19:24
- acct_8030C0D50 transfers_to acct_809421870 amount: 42.62 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_80C2F94F0 transfers_to acct_8070ED960 amount: 32.61 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_8029AB7E0 transfers_to acct_809421870 amount: 1988.16 Euro via: Credit Card timestamp: 2022/09/06 01:17
- acct_80282D5B0 transfers_to acct_80B9BD720 amount: 1185.97 Euro via: Credit Card timestamp: 2022/09/06 01:37
- acct_80282D5B0 transfers_to acct_80B9BD720 amount: 1296.91 Euro via: Cheque timestamp: 2022/09/06 01:57
- acct_800E26020 transfers_to acct_8020A7590 amount: 1120.18 Euro via: Cheque timestamp: 2022/09/06 08:31
- acct_800E26020 transfers_to acct_8020A7590 amount: 224.49 Euro via: Credit Card timestamp: 2022/09/06 08:46
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 109.31 Euro via: Cheque timestamp: 2022/09/06 09:02
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 81.20 Euro via: Credit Card timestamp: 2022/09/06 09:18
- acct_8029AB7E0 transfers_to acct_807CCDCB0 amount: 93.40 Euro via: Cheque timestamp: 2022/09/06 10:43
- acct_8029AB7E0 transfers_to acct_807CCDCB0 amount: 100.05 Euro via: Credit Card timestamp: 2022/09/06 10:55
- acct_800E26020 transfers_to acct_8078B89F0 amount: 519.20 Euro via: ACH timestamp: 2022/09/06 13:01
- acct_800E26020 transfers_to acct_8078B89F0 amount: 246.24 Euro via: Cheque timestamp: 2022/09/06 13:15
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 7657.33 Euro via: Credit Card timestamp: 2022/09/06 14:30
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 2957.22 Euro via: Wire timestamp: 2022/09/06 14:44
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 3500.09 Euro via: Cheque timestamp: 2022/09/06 14:54
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 634.35 Euro via: Cash timestamp: 2022/09/06 14:55
- acct_8070ED960 transfers_to acct_8133D2A60 amount: 2250.12 Euro via: Credit Card timestamp: 2022/09/06 15:37
- acct_8009CD0E0 transfers_to acct_800E26020 amount: 59.29 Euro via: Cheque timestamp: 2022/09/06 15:41
- acct_8009CD0E0 transfers_to acct_800E26020 amount: 481.62 Euro via: Credit Card timestamp: 2022/09/06 15:52
- acct_8070ED960 transfers_to acct_8133D2A60 amount: 898.86 Euro via: Cheque timestamp: 2022/09/06 15:55
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 116.67 Euro via: Cheque timestamp: 2022/09/06 16:11
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 334.80 Euro via: Wire timestamp: 2022/09/06 16:24
- acct_800A2ED00 transfers_to acct_80282D5B0 amount: 3064.65 Euro via: Cheque timestamp: 2022/09/06 18:21
- acct_800A2ED00 transfers_to acct_80282D5B0 amount: 10109.27 Euro via: Credit Card timestamp: 2022/09/06 18:26
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 3701.35 Euro via: Credit Card timestamp: 2022/09/06 19:16
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 4776.38 Euro via: Cheque timestamp: 2022/09/06 19:27
- acct_807CCDCB0 transfers_to acct_810C2D680 amount: 4.38 Euro via: Credit Card timestamp: 2022/09/06 21:35
- acct_807CCDCB0 transfers_to acct_810C2D680 amount: 37.59 Euro via: Cheque timestamp: 2022/09/06 21:42
- acct_80818DE20 transfers_to acct_809421870 amount: 2369.73 Euro via: Cash timestamp: 2022/09/06 22:02
- acct_80818DE20 transfers_to acct_809421870 amount: 2954.52 Euro via: Cheque timestamp: 2022/09/06 22:10
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 152.50 Euro via: Cheque timestamp: 2022/09/06 22:15
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 494.11 Euro via: ACH timestamp: 2022/09/06 22:20
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 4776.38 Euro via: Cheque timestamp: 2022/09/07 03:21
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 3701.35 Euro via: Credit Card timestamp: 2022/09/07 03:22
- acct_800A2ED00 transfers_to acct_80282D5B0 amount: 3064.65 Euro via: Cheque timestamp: 2022/09/07 03:52
- acct_800A2ED00 transfers_to acct_80282D5B0 amount: 10109.27 Euro via: Credit Card timestamp: 2022/09/07 03:52
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 2957.22 Euro via: Wire timestamp: 2022/09/07 05:08
- acct_8070ED960 transfers_to acct_8133D2A60 amount: 2250.12 Euro via: Credit Card timestamp: 2022/09/07 05:13
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 7657.33 Euro via: Credit Card timestamp: 2022/09/07 05:22
- acct_8070ED960 transfers_to acct_8133D2A60 amount: 898.86 Euro via: Cheque timestamp: 2022/09/07 05:27
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 3500.09 Euro via: Cheque timestamp: 2022/09/07 05:29
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 634.35 Euro via: Cash timestamp: 2022/09/07 05:29
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 116.67 Euro via: Cheque timestamp: 2022/09/07 07:06
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 334.80 Euro via: Wire timestamp: 2022/09/07 07:15
- acct_800E26020 transfers_to acct_8078B89F0 amount: 519.20 Euro via: ACH timestamp: 2022/09/07 07:44
- acct_800E26020 transfers_to acct_8078B89F0 amount: 246.24 Euro via: Cheque timestamp: 2022/09/07 07:46
- acct_80818DE20 transfers_to acct_809421870 amount: 2954.52 Euro via: Cheque timestamp: 2022/09/07 07:48
- acct_80818DE20 transfers_to acct_809421870 amount: 2369.73 Euro via: Cash timestamp: 2022/09/07 07:55
- acct_80282D5B0 transfers_to acct_80B9BD720 amount: 1296.91 Euro via: Cheque timestamp: 2022/09/07 08:36
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 152.50 Euro via: Cheque timestamp: 2022/09/07 08:50
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 494.11 Euro via: ACH timestamp: 2022/09/07 08:56
- acct_80282D5B0 transfers_to acct_80B9BD720 amount: 1185.97 Euro via: Credit Card timestamp: 2022/09/07 08:58
- acct_8029AB7E0 transfers_to acct_809421870 amount: 1988.16 Euro via: Credit Card timestamp: 2022/09/07 11:41
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 109.31 Euro via: Cheque timestamp: 2022/09/07 14:30
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 81.20 Euro via: Credit Card timestamp: 2022/09/07 14:57
- acct_8029AB7E0 transfers_to acct_807CCDCB0 amount: 93.40 Euro via: Cheque timestamp: 2022/09/07 15:34
- acct_8029AB7E0 transfers_to acct_807CCDCB0 amount: 100.05 Euro via: Credit Card timestamp: 2022/09/07 15:50
- acct_807CCDCB0 transfers_to acct_810C2D680 amount: 37.59 Euro via: Cheque timestamp: 2022/09/07 21:39
- acct_807CCDCB0 transfers_to acct_810C2D680 amount: 4.38 Euro via: Credit Card timestamp: 2022/09/07 21:48
- acct_8009CD0E0 transfers_to acct_800E26020 amount: 481.62 Euro via: Credit Card timestamp: 2022/09/07 23:03
- acct_8009CD0E0 transfers_to acct_800E26020 amount: 59.29 Euro via: Cheque timestamp: 2022/09/07 23:09
- acct_800E26020 transfers_to acct_8020A7590 amount: 1120.18 Euro via: Cheque timestamp: 2022/09/07 23:45
- acct_800E26020 transfers_to acct_8020A7590 amount: 224.49 Euro via: Credit Card timestamp: 2022/09/07 23:51
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 152.50 Euro via: Cheque timestamp: 2022/09/08 01:01
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 494.11 Euro via: ACH timestamp: 2022/09/08 01:03
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 81.20 Euro via: Credit Card timestamp: 2022/09/08 01:09
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 109.31 Euro via: Cheque timestamp: 2022/09/08 01:15
- acct_807CCDCB0 transfers_to acct_810C2D680 amount: 37.59 Euro via: Cheque timestamp: 2022/09/08 01:16
- acct_807CCDCB0 transfers_to acct_810C2D680 amount: 4.38 Euro via: Credit Card timestamp: 2022/09/08 01:18
- acct_8009CD0E0 transfers_to acct_800E26020 amount: 59.29 Euro via: Cheque timestamp: 2022/09/08 02:15
- acct_8009CD0E0 transfers_to acct_800E26020 amount: 481.62 Euro via: Credit Card timestamp: 2022/09/08 02:26
- acct_800E26020 transfers_to acct_8020A7590 amount: 1120.18 Euro via: Cheque timestamp: 2022/09/08 05:43
- acct_800E26020 transfers_to acct_8020A7590 amount: 224.49 Euro via: Credit Card timestamp: 2022/09/08 05:44
- acct_80818DE20 transfers_to acct_809421870 amount: 2369.73 Euro via: Cash timestamp: 2022/09/08 06:09
- acct_80818DE20 transfers_to acct_809421870 amount: 2954.52 Euro via: Cheque timestamp: 2022/09/08 06:21
- acct_8029AB7E0 transfers_to acct_807CCDCB0 amount: 100.05 Euro via: Credit Card timestamp: 2022/09/08 06:46
- acct_8029AB7E0 transfers_to acct_807CCDCB0 amount: 93.40 Euro via: Cheque timestamp: 2022/09/08 06:48
- acct_800A2ED00 transfers_to acct_80282D5B0 amount: 3064.65 Euro via: Cheque timestamp: 2022/09/08 08:40
- acct_800A2ED00 transfers_to acct_80282D5B0 amount: 10109.27 Euro via: Credit Card timestamp: 2022/09/08 08:41
- acct_800E26020 transfers_to acct_8078B89F0 amount: 519.20 Euro via: ACH timestamp: 2022/09/08 12:06
- acct_800E26020 transfers_to acct_8078B89F0 amount: 246.24 Euro via: Cheque timestamp: 2022/09/08 12:17
- acct_8070ED960 transfers_to acct_8133D2A60 amount: 2250.12 Euro via: Credit Card timestamp: 2022/09/08 13:33
- acct_8070ED960 transfers_to acct_8133D2A60 amount: 898.86 Euro via: Cheque timestamp: 2022/09/08 13:36
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 3701.35 Euro via: Credit Card timestamp: 2022/09/08 16:07
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 4776.38 Euro via: Cheque timestamp: 2022/09/08 16:15
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 3500.09 Euro via: Cheque timestamp: 2022/09/08 19:11
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 7657.33 Euro via: Credit Card timestamp: 2022/09/08 19:17
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 634.35 Euro via: Cash timestamp: 2022/09/08 19:18
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 2957.22 Euro via: Wire timestamp: 2022/09/08 19:29
- acct_8029AB7E0 transfers_to acct_809421870 amount: 1988.16 Euro via: Credit Card timestamp: 2022/09/08 19:52
- acct_80282D5B0 transfers_to acct_80B9BD720 amount: 1296.91 Euro via: Cheque timestamp: 2022/09/08 20:13
- acct_80282D5B0 transfers_to acct_80B9BD720 amount: 1185.97 Euro via: Credit Card timestamp: 2022/09/08 20:23
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 116.67 Euro via: Cheque timestamp: 2022/09/08 20:43
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 334.80 Euro via: Wire timestamp: 2022/09/08 20:55
- acct_80282CDA0 transfers_to acct_80282D5B0 amount: 860.53 Euro via: Cheque timestamp: 2022/09/09 01:49
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 494.11 Euro via: ACH timestamp: 2022/09/09 02:07
- acct_8009AD9E0 transfers_to acct_800E26020 amount: 152.50 Euro via: Cheque timestamp: 2022/09/09 02:11
- acct_807CCDCB0 transfers_to acct_810C2D680 amount: 4.38 Euro via: Credit Card timestamp: 2022/09/09 02:33
- acct_807CCDCB0 transfers_to acct_810C2D680 amount: 37.59 Euro via: Cheque timestamp: 2022/09/09 02:42
- acct_8029AB7E0 transfers_to acct_807CCDCB0 amount: 93.40 Euro via: Cheque timestamp: 2022/09/09 04:44
- acct_8029AB7E0 transfers_to acct_807CCDCB0 amount: 100.05 Euro via: Credit Card timestamp: 2022/09/09 04:54
- acct_800E26020 transfers_to acct_8020A7590 amount: 224.49 Euro via: Credit Card timestamp: 2022/09/09 05:30
- acct_800E26020 transfers_to acct_8020A7590 amount: 1120.18 Euro via: Cheque timestamp: 2022/09/09 05:35
- acct_800E26020 transfers_to acct_8078B89F0 amount: 246.24 Euro via: Cheque timestamp: 2022/09/09 06:11
- acct_800E26020 transfers_to acct_8078B89F0 amount: 519.20 Euro via: ACH timestamp: 2022/09/09 06:12
- acct_80818DE20 transfers_to acct_809421870 amount: 2954.52 Euro via: Cheque timestamp: 2022/09/09 10:41
- acct_80818DE20 transfers_to acct_809421870 amount: 2369.73 Euro via: Cash timestamp: 2022/09/09 10:46
- acct_807CCDB70 transfers_to acct_807CCDCB0 amount: 443.69 Euro via: ACH timestamp: 2022/09/09 10:59
- acct_800A2ED00 transfers_to acct_80282D5B0 amount: 3064.65 Euro via: Cheque timestamp: 2022/09/09 11:08
- acct_800A2ED00 transfers_to acct_80282D5B0 amount: 10109.27 Euro via: Credit Card timestamp: 2022/09/09 11:26
- acct_8029AB7E0 transfers_to acct_809421870 amount: 1988.16 Euro via: Credit Card timestamp: 2022/09/09 13:31
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 4776.38 Euro via: Cheque timestamp: 2022/09/09 14:04
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 3701.35 Euro via: Credit Card timestamp: 2022/09/09 14:21
- acct_8070ED960 transfers_to acct_8133D2A60 amount: 898.86 Euro via: Cheque timestamp: 2022/09/09 14:26
- acct_8070ED960 transfers_to acct_8133D2A60 amount: 2250.12 Euro via: Credit Card timestamp: 2022/09/09 14:26
- acct_807CCDE40 transfers_to acct_807CCDCB0 amount: 51.19 Euro via: Credit Card timestamp: 2022/09/09 15:40
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 109.31 Euro via: Cheque timestamp: 2022/09/09 18:13
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 81.20 Euro via: Credit Card timestamp: 2022/09/09 18:29
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 334.80 Euro via: Wire timestamp: 2022/09/09 18:32
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 116.67 Euro via: Cheque timestamp: 2022/09/09 18:33
- acct_80282D5B0 transfers_to acct_80B9BD720 amount: 1185.97 Euro via: Credit Card timestamp: 2022/09/09 21:01
- acct_80282D5B0 transfers_to acct_80B9BD720 amount: 1296.91 Euro via: Cheque timestamp: 2022/09/09 21:15
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 3500.09 Euro via: Cheque timestamp: 2022/09/09 21:34
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 2957.22 Euro via: Wire timestamp: 2022/09/09 21:45
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 634.35 Euro via: Cash timestamp: 2022/09/09 21:48
- acct_8029AB7E0 transfers_to acct_8052B9330 amount: 7657.33 Euro via: Credit Card timestamp: 2022/09/09 21:56
- acct_8009CD0E0 transfers_to acct_800E26020 amount: 481.62 Euro via: Credit Card timestamp: 2022/09/09 23:49
- acct_8009CD0E0 transfers_to acct_800E26020 amount: 59.29 Euro via: Cheque timestamp: 2022/09/09 23:55
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 3701.35 Euro via: Credit Card timestamp: 2022/09/10 05:23
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 4776.38 Euro via: Cheque timestamp: 2022/09/10 05:25
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 116.67 Euro via: Cheque timestamp: 2022/09/10 10:40
- acct_800E26020 transfers_to acct_8029AB7E0 amount: 334.80 Euro via: Wire timestamp: 2022/09/10 10:41
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 109.31 Euro via: Cheque timestamp: 2022/09/10 13:16
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 81.20 Euro via: Credit Card timestamp: 2022/09/10 13:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 6542.29 US Dollar via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8902.00 US Dollar via: ACH timestamp: 2022/09/13 09:15
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12742.06 US Dollar via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 5094.70 US Dollar via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12652.23 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 18187.25 US Dollar via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 251.93 US Dollar via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 14413.64 US Dollar via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9335.77 US Dollar via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 16512.61 US Dollar via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 13967.57 US Dollar via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8070ED960 amount: 11919.93 Euro via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9472.23 US Dollar via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8369.41 US Dollar via: ACH timestamp: 2022/09/16 12:36

SUMMARY STATISTICS:
  Total transactions: 286
  Unique accounts: 26
  Total volume: 1,967,272.22
  Avg transaction: 6,878.57
  Time span: 276 units
  Max out-degree: 71 (node: 023525_8029AB7E0)
  Max in-degree: 33 (node: 015010_8052B9330)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02547) ===

**Nodes:**
- acct_80BB24A90 (type: Account)
- acct_80719EF90 (type: Account)
- acct_80BFAFEE0 (type: Account)
- acct_80761F710 (type: Account)
- acct_8104FBA30 (type: Account)
- acct_803CA2D40 (type: Account)
- acct_80719EEA0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0020727 (type: Bank)
- bank_007195 (type: Bank)
- bank_008455 (type: Bank)
- bank_014650 (type: Bank)
- bank_026818 (type: Bank)
- bank_028711 (type: Bank)
- bank_035003 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BB24A90 belongs_to bank_0020727
- acct_80719EF90 belongs_to bank_007195
- acct_80BFAFEE0 belongs_to bank_008455
- acct_80761F710 belongs_to bank_014650
- acct_8104FBA30 belongs_to bank_026818
- acct_803CA2D40 belongs_to bank_028711
- acct_80719EEA0 belongs_to bank_035003
- acct_1004286A8 belongs_to bank_070
- acct_803CA2D40 transfers_to acct_80761F710 amount: 448.35 Euro via: Cash timestamp: 2022/09/01 04:00
- acct_803CA2D40 transfers_to acct_80761F710 amount: 100.52 Euro via: Wire timestamp: 2022/09/01 04:01
- acct_803CA2D40 transfers_to acct_80761F710 amount: 359.63 Euro via: Credit Card timestamp: 2022/09/01 04:15
- acct_803CA2D40 transfers_to acct_80761F710 amount: 73.10 Euro via: ACH timestamp: 2022/09/01 04:19
- acct_8104FBA30 transfers_to acct_8104FBA30 amount: 170412.17 Euro via: Reinvestment timestamp: 2022/09/01 07:30
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 35.52 Euro via: Cheque timestamp: 2022/09/01 09:09
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 19.64 Euro via: Credit Card timestamp: 2022/09/01 09:14
- acct_80719EF90 transfers_to acct_8104FBA30 amount: 48.97 Euro via: Cheque timestamp: 2022/09/01 14:32
- acct_80719EF90 transfers_to acct_8104FBA30 amount: 410.67 Euro via: Credit Card timestamp: 2022/09/01 14:44
- acct_80761F710 transfers_to acct_80761F710 amount: 271731.51 Euro via: Reinvestment timestamp: 2022/09/01 17:28
- acct_80719EF90 transfers_to acct_80719EF90 amount: 1503.26 Euro via: Reinvestment timestamp: 2022/09/01 17:42
- acct_80719EF90 transfers_to acct_80BB24A90 amount: 1488.47 Euro via: Credit Card timestamp: 2022/09/01 23:05
- acct_80719EF90 transfers_to acct_80BB24A90 amount: 1319.70 Euro via: Cheque timestamp: 2022/09/01 23:25
- acct_80719EEA0 transfers_to acct_80719EF90 amount: 359.31 Euro via: Cheque timestamp: 2022/09/02 01:21
- acct_803CA2D40 transfers_to acct_80761F710 amount: 100.52 Euro via: Wire timestamp: 2022/09/02 04:13
- acct_803CA2D40 transfers_to acct_80761F710 amount: 73.10 Euro via: ACH timestamp: 2022/09/02 04:14
- acct_803CA2D40 transfers_to acct_80761F710 amount: 448.35 Euro via: Cash timestamp: 2022/09/02 04:15
- acct_803CA2D40 transfers_to acct_80761F710 amount: 359.63 Euro via: Credit Card timestamp: 2022/09/02 04:23
- acct_80719EF90 transfers_to acct_80BB24A90 amount: 1319.70 Euro via: Cheque timestamp: 2022/09/02 10:30
- acct_80719EF90 transfers_to acct_80BB24A90 amount: 1488.47 Euro via: Credit Card timestamp: 2022/09/02 10:39
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 19.64 Euro via: Credit Card timestamp: 2022/09/02 15:07
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 35.52 Euro via: Cheque timestamp: 2022/09/02 15:11
- acct_80719EF90 transfers_to acct_8104FBA30 amount: 410.67 Euro via: Credit Card timestamp: 2022/09/02 16:51
- acct_80719EF90 transfers_to acct_8104FBA30 amount: 48.97 Euro via: Cheque timestamp: 2022/09/02 16:56
- acct_1004286A8 transfers_to acct_80761F710 amount: 5484.83 Euro via: Cheque timestamp: 2022/09/02 17:37
- acct_1004286A8 transfers_to acct_80761F710 amount: 5113.08 Euro via: Credit Card timestamp: 2022/09/02 17:44
- acct_803CA2D40 transfers_to acct_80761F710 amount: 448.35 Euro via: Cash timestamp: 2022/09/03 00:34
- acct_803CA2D40 transfers_to acct_80761F710 amount: 359.63 Euro via: Credit Card timestamp: 2022/09/03 00:53
- acct_803CA2D40 transfers_to acct_80761F710 amount: 73.10 Euro via: ACH timestamp: 2022/09/03 00:54
- acct_803CA2D40 transfers_to acct_80761F710 amount: 100.52 Euro via: Wire timestamp: 2022/09/03 00:57
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 35.52 Euro via: Cheque timestamp: 2022/09/03 06:33
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 19.64 Euro via: Credit Card timestamp: 2022/09/03 06:43
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 35.52 Euro via: Cheque timestamp: 2022/09/04 08:04
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 19.64 Euro via: Credit Card timestamp: 2022/09/04 08:10
- acct_803CA2D40 transfers_to acct_80761F710 amount: 100.52 Euro via: Wire timestamp: 2022/09/04 17:39
- acct_803CA2D40 transfers_to acct_80761F710 amount: 359.63 Euro via: Credit Card timestamp: 2022/09/04 17:42
- acct_803CA2D40 transfers_to acct_80761F710 amount: 448.35 Euro via: Cash timestamp: 2022/09/04 17:49
- acct_803CA2D40 transfers_to acct_80761F710 amount: 73.10 Euro via: ACH timestamp: 2022/09/04 17:59
- acct_803CA2D40 transfers_to acct_80761F710 amount: 73.10 Euro via: ACH timestamp: 2022/09/05 14:38
- acct_803CA2D40 transfers_to acct_80761F710 amount: 448.35 Euro via: Cash timestamp: 2022/09/05 14:43
- acct_803CA2D40 transfers_to acct_80761F710 amount: 359.63 Euro via: Credit Card timestamp: 2022/09/05 14:56
- acct_803CA2D40 transfers_to acct_80761F710 amount: 100.52 Euro via: Wire timestamp: 2022/09/05 14:59
- acct_80719EF90 transfers_to acct_8104FBA30 amount: 410.67 Euro via: Credit Card timestamp: 2022/09/05 20:43
- acct_80719EF90 transfers_to acct_8104FBA30 amount: 48.97 Euro via: Cheque timestamp: 2022/09/05 20:45
- acct_80719EF90 transfers_to acct_80BB24A90 amount: 1488.47 Euro via: Credit Card timestamp: 2022/09/05 22:00
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 35.52 Euro via: Cheque timestamp: 2022/09/05 22:13
- acct_80719EF90 transfers_to acct_80BB24A90 amount: 1319.70 Euro via: Cheque timestamp: 2022/09/05 22:20
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 19.64 Euro via: Credit Card timestamp: 2022/09/05 22:23
- acct_803CA2D40 transfers_to acct_80761F710 amount: 359.63 Euro via: Credit Card timestamp: 2022/09/06 08:02
- acct_803CA2D40 transfers_to acct_80761F710 amount: 100.52 Euro via: Wire timestamp: 2022/09/06 08:05
- acct_803CA2D40 transfers_to acct_80761F710 amount: 448.35 Euro via: Cash timestamp: 2022/09/06 08:08
- acct_803CA2D40 transfers_to acct_80761F710 amount: 73.10 Euro via: ACH timestamp: 2022/09/06 08:29
- acct_80719EF90 transfers_to acct_80BB24A90 amount: 1488.47 Euro via: Credit Card timestamp: 2022/09/06 09:34
- acct_80719EF90 transfers_to acct_80BB24A90 amount: 1319.70 Euro via: Cheque timestamp: 2022/09/06 09:58
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 35.52 Euro via: Cheque timestamp: 2022/09/06 11:36
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 19.64 Euro via: Credit Card timestamp: 2022/09/06 11:42
- acct_80719EF90 transfers_to acct_8104FBA30 amount: 48.97 Euro via: Cheque timestamp: 2022/09/06 22:52
- acct_80719EF90 transfers_to acct_8104FBA30 amount: 410.67 Euro via: Credit Card timestamp: 2022/09/06 22:59
- acct_80719EF90 transfers_to acct_8104FBA30 amount: 48.97 Euro via: Cheque timestamp: 2022/09/07 03:35
- acct_80719EF90 transfers_to acct_8104FBA30 amount: 410.67 Euro via: Credit Card timestamp: 2022/09/07 03:42
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 19.64 Euro via: Credit Card timestamp: 2022/09/07 04:09
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 35.52 Euro via: Cheque timestamp: 2022/09/07 04:18
- acct_80719EF90 transfers_to acct_80BB24A90 amount: 1488.47 Euro via: Credit Card timestamp: 2022/09/07 05:08
- acct_80719EF90 transfers_to acct_80BB24A90 amount: 1319.70 Euro via: Cheque timestamp: 2022/09/07 05:17
- acct_803CA2D40 transfers_to acct_80761F710 amount: 448.35 Euro via: Cash timestamp: 2022/09/07 17:02
- acct_803CA2D40 transfers_to acct_80761F710 amount: 73.10 Euro via: ACH timestamp: 2022/09/07 17:03
- acct_803CA2D40 transfers_to acct_80761F710 amount: 100.52 Euro via: Wire timestamp: 2022/09/07 17:23
- acct_803CA2D40 transfers_to acct_80761F710 amount: 359.63 Euro via: Credit Card timestamp: 2022/09/07 17:28
- acct_80BFAFEE0 transfers_to acct_80761F710 amount: 84.21 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_80719EF90 transfers_to acct_8104FBA30 amount: 410.67 Euro via: Credit Card timestamp: 2022/09/08 01:47
- acct_80719EF90 transfers_to acct_8104FBA30 amount: 48.97 Euro via: Cheque timestamp: 2022/09/08 01:54
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 19.64 Euro via: Credit Card timestamp: 2022/09/08 06:04
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 35.52 Euro via: Cheque timestamp: 2022/09/08 06:17
- acct_80719EF90 transfers_to acct_80BB24A90 amount: 1319.70 Euro via: Cheque timestamp: 2022/09/08 07:39
- acct_80719EF90 transfers_to acct_80BB24A90 amount: 1488.47 Euro via: Credit Card timestamp: 2022/09/08 07:51
- acct_803CA2D40 transfers_to acct_80761F710 amount: 359.63 Euro via: Credit Card timestamp: 2022/09/08 22:36
- acct_803CA2D40 transfers_to acct_80761F710 amount: 100.52 Euro via: Wire timestamp: 2022/09/08 22:40
- acct_803CA2D40 transfers_to acct_80761F710 amount: 448.35 Euro via: Cash timestamp: 2022/09/08 22:50
- acct_803CA2D40 transfers_to acct_80761F710 amount: 73.10 Euro via: ACH timestamp: 2022/09/08 22:55
- acct_80719EF90 transfers_to acct_80BB24A90 amount: 1488.47 Euro via: Credit Card timestamp: 2022/09/09 08:02
- acct_80719EF90 transfers_to acct_80BB24A90 amount: 1319.70 Euro via: Cheque timestamp: 2022/09/09 08:26
- acct_80719EEA0 transfers_to acct_80719EF90 amount: 359.31 Euro via: Cheque timestamp: 2022/09/09 10:02
- acct_80719EF90 transfers_to acct_8104FBA30 amount: 48.97 Euro via: Cheque timestamp: 2022/09/09 18:05
- acct_80719EF90 transfers_to acct_8104FBA30 amount: 410.67 Euro via: Credit Card timestamp: 2022/09/09 18:06
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 19.64 Euro via: Credit Card timestamp: 2022/09/09 19:53
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 35.52 Euro via: Cheque timestamp: 2022/09/09 19:58
- acct_803CA2D40 transfers_to acct_80761F710 amount: 73.10 Euro via: ACH timestamp: 2022/09/09 21:34
- acct_803CA2D40 transfers_to acct_80761F710 amount: 359.63 Euro via: Credit Card timestamp: 2022/09/09 21:42
- acct_803CA2D40 transfers_to acct_80761F710 amount: 448.35 Euro via: Cash timestamp: 2022/09/09 21:47
- acct_803CA2D40 transfers_to acct_80761F710 amount: 100.52 Euro via: Wire timestamp: 2022/09/09 21:49
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 35.52 Euro via: Cheque timestamp: 2022/09/10 11:39
- acct_803CA2D40 transfers_to acct_80719EF90 amount: 19.64 Euro via: Credit Card timestamp: 2022/09/10 11:43
- acct_803CA2D40 transfers_to acct_80761F710 amount: 448.35 Euro via: Cash timestamp: 2022/09/10 18:30
- acct_803CA2D40 transfers_to acct_80761F710 amount: 73.10 Euro via: ACH timestamp: 2022/09/10 18:35
- acct_803CA2D40 transfers_to acct_80761F710 amount: 100.52 Euro via: Wire timestamp: 2022/09/10 18:44
- acct_803CA2D40 transfers_to acct_80761F710 amount: 359.63 Euro via: Credit Card timestamp: 2022/09/10 18:55

SUMMARY STATISTICS:
  Total transactions: 96
  Unique accounts: 8
  Total volume: 488,289.95
  Avg transaction: 5,086.35
  Time span: 96 units
  Max out-degree: 60 (node: 028711_803CA2D40)
  Max in-degree: 44 (node: 014650_80761F710)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)